London
SW6 6PN
Director Name | Lucinda Jane Richardson |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 December 1995(same day as company formation) |
Role | Designer |
Correspondence Address | 95 Harbord Street London SW6 6PN |
Secretary Name | Deborah Mackay |
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Nationality | British |
Status | Closed |
Appointed | 01 June 1998(2 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 26 March 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Pooles Lane London SW10 0RH |
Director Name | Kevin Thomas Brown |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
Secretary Name | Christine Parry-Jones |
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Nationality | British |
Status | Resigned |
Appointed | 27 December 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 46 Askew Crescent London W12 2DP |
Secretary Name | Secretaire Limited (Corporation) |
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Status | Resigned |
Appointed | 27 December 1995(same day as company formation) |
Correspondence Address | 3rd Floor 2 Luke Street London EC2A 4NT |
Registered Address | Mb Suite 178-202 Great Portland Street London W1N 5TB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 May 1998 (25 years, 10 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 May |
26 March 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 December 2001 | First Gazette notice for compulsory strike-off (1 page) |
21 January 2000 | Return made up to 27/12/99; full list of members
|
14 December 1999 | Accounts for a small company made up to 31 May 1998 (3 pages) |
20 January 1999 | Return made up to 27/12/98; no change of members (4 pages) |
4 August 1998 | Accounts for a small company made up to 31 May 1997 (3 pages) |
17 July 1998 | New secretary appointed (2 pages) |
17 July 1998 | Secretary resigned (1 page) |
9 March 1998 | Registered office changed on 09/03/98 from: 1ST floor 45 crawford place london W1H 1HX (1 page) |
12 January 1998 | Return made up to 27/12/97; no change of members
|
11 February 1997 | Return made up to 27/12/96; full list of members (6 pages) |
22 March 1996 | Ad 31/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
15 February 1996 | Accounting reference date notified as 31/05 (1 page) |
27 December 1995 | Incorporation (26 pages) |